PSM OVERSEAS LTD
CONGLETON MPM OVERSEAS LIMITED HMIT LIMITED HAMMOND MCNULTY FINANCIAL SERVICES LIMITED HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED HAMMOND MCNULTY FINANCIAL PLANNING LIMITED

Hellopages » Cheshire » Cheshire East » CW12 1ET

Company number 04184219
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 6 . The most likely internet sites of PSM OVERSEAS LTD are www.psmoverseas.co.uk, and www.psm-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Kidsgrove Rail Station is 5.5 miles; to Goostrey Rail Station is 6.3 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psm Overseas Ltd is a Private Limited Company. The company registration number is 04184219. Psm Overseas Ltd has been working since 21 March 2001. The present status of the company is Active. The registered address of Psm Overseas Ltd is Bank House Market Square Congleton Cheshire Cw12 1et. . MCNULTY, Peter is a Secretary of the company. MCNULTY, Peter is a Director of the company. PEDLEY, Mark Alan is a Director of the company. SHENTON, Marie Ann is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CURWEN, Anthony Norman has been resigned. Secretary MCNULTY, Bernard has been resigned. Director CURWEN, Anthony Norman has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MCNULTY, Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCNULTY, Peter
Appointed Date: 01 October 2005
Director
MCNULTY, Peter
Appointed Date: 21 March 2001
57 years old
Director
PEDLEY, Mark Alan
Appointed Date: 15 July 2008
67 years old
Director
SHENTON, Marie Ann
Appointed Date: 16 February 2005
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Secretary
CURWEN, Anthony Norman
Resigned: 01 October 2005
Appointed Date: 16 February 2005
Secretary
MCNULTY, Bernard
Resigned: 16 February 2005
Appointed Date: 21 March 2001
Director
CURWEN, Anthony Norman
Resigned: 31 December 2006
Appointed Date: 21 March 2001
77 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Director
MCNULTY, Bernard
Resigned: 16 February 2005
Appointed Date: 21 March 2001
85 years old

Persons With Significant Control

Mr Peter Mcnulty
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Shenton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alan Pedley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSM OVERSEAS LTD Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 6
15 Mar 2016
Director's details changed for Mark Alan Pedley on 1 March 2016
15 Mar 2016
Secretary's details changed for Mr Peter Mcnulty on 16 February 2016
...
... and 54 more events
29 Mar 2001
Registered office changed on 29/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
27 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2001
Incorporation

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